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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Mohammed

    Related profiles found in government register
  • Malik, Mohammed
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Malvern Brow, Bradford, West Yorkshire, BD9 6AW

      IIF 1
  • Malik, Mohammed
    British business person born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hallfield Road, Bradford, BD1 3RP, England

      IIF 2
  • Malik, Mohammed
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN

      IIF 3
  • Malik, Mohammed
    British property investor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Malvern Brow, Bradford, West Yorkshire, BD9 6AW

      IIF 4
  • Malik, Mohammed
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Mexborough Drive, Leeds, West Yorkshire, LS7 3EN

      IIF 5
  • Mr Mohammed Malik
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Hallfield Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    YORKSHIRE AUDIT CENTRE LTD. - 2003-11-05
    TRANSMEDIC LTD - 2003-04-23
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,975 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or controlOE
  • 3
    2 Princeville Road, Bradford
    Active Corporate (6 parents)
    Equity (Company account)
    7,217,969 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 1 - Director → ME
  • 4
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    YORKSHIRE AUDIT CENTRE LTD. - 2003-11-05
    TRANSMEDIC LTD - 2003-04-23
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,975 GBP2024-03-31
    Officer
    2003-12-01 ~ 2022-08-22
    IIF 4 - Director → ME
  • 2
    NIAMAT & CO LTD - 2018-04-19
    1 Red Hall Gardens, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    350,648 GBP2024-01-31
    Officer
    2007-01-30 ~ 2013-06-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.